HOULIHAN LOKEY (EUROPE) LIMITED
HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED 3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04285073
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 83 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HOULIHAN LOKEY (EUROPE) LIMITED are www.houlihanlokeyeurope.co.uk, and www.houlihan-lokey-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlihan Lokey Europe Limited is a Private Limited Company. The company registration number is 04285073. Houlihan Lokey Europe Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Houlihan Lokey Europe Limited is 83 Pall Mall London Sw1y 5es. . COWAN, John Andrew is a Director of the company. HOTZ, Robert Henry is a Director of the company. PREISER, David Abraham is a Director of the company. Secretary COWAN, John Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLATT, Derrill Victor has been resigned. Director FAURE, Francois has been resigned. Director GOLD, Irwin Neal has been resigned. Director MARSHALL, Peter Hellyer has been resigned. Director MCKAY, Brian Joseph has been resigned. Director PURCELL, Ernest William has been resigned. Director REYNOLDS, John Nigel has been resigned. Director SWANSON, Joseph William has been resigned. Director WERBALOWSKY, Jeffrey Ira has been resigned. Director ZWICK, Ansgar Hubert, Dr has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COWAN, John Andrew
Appointed Date: 26 January 2009
59 years old
Director
HOTZ, Robert Henry
Appointed Date: 26 January 2009
81 years old
Director
PREISER, David Abraham
Appointed Date: 14 January 2005
68 years old

Resigned Directors

Secretary
COWAN, John Andrew
Resigned: 26 January 2009
Appointed Date: 16 December 2004
Nominee Secretary
SISEC LIMITED
Resigned: 28 May 2004
Appointed Date: 11 September 2001
Director
ALLATT, Derrill Victor
Resigned: 26 January 2009
Appointed Date: 19 June 2008
71 years old
Director
FAURE, Francois
Resigned: 26 January 2009
Appointed Date: 19 June 2008
68 years old
Director
GOLD, Irwin Neal
Resigned: 27 May 2008
Appointed Date: 27 November 2001
68 years old
Director
MARSHALL, Peter Hellyer
Resigned: 26 January 2009
Appointed Date: 19 June 2008
58 years old
Director
MCKAY, Brian Joseph
Resigned: 26 January 2009
Appointed Date: 19 June 2008
61 years old
Director
PURCELL, Ernest William
Resigned: 26 January 2009
Appointed Date: 19 June 2008
74 years old
Director
REYNOLDS, John Nigel
Resigned: 31 January 2006
Appointed Date: 19 September 2002
59 years old
Director
SWANSON, Joseph William
Resigned: 26 January 2009
Appointed Date: 27 November 2001
59 years old
Director
WERBALOWSKY, Jeffrey Ira
Resigned: 27 May 2008
Appointed Date: 27 November 2001
68 years old
Director
ZWICK, Ansgar Hubert, Dr
Resigned: 26 January 2009
Appointed Date: 30 August 2006
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 November 2001
Appointed Date: 11 September 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Houlihan Lokey Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULIHAN LOKEY (EUROPE) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 971,200
21 Jan 2015
Full accounts made up to 31 March 2014
...
... and 92 more events
11 Dec 2001
New director appointed
11 Dec 2001
New director appointed
11 Dec 2001
New director appointed
13 Nov 2001
Company name changed 3270TH single member shelf tradi ng company LIMITED\certificate issued on 13/11/01
11 Sep 2001
Incorporation

HOULIHAN LOKEY (EUROPE) LIMITED Charges

23 August 2010
Individual account agreement
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: The deutsche bank entity acquires a lien on the securities…
15 April 2005
Deposit agreement to secure own liabilities
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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